Financial Crime Risk Investigative Analyst (4779)

TD Securities is one of the world's leading global financial institutions and seeks a Financial Crime Risk Investigative Analyst. The role involves analyzing transactional activity to identify risks and potential suspicious activities while managing workloads to meet service level requirements.

Responsibilities

• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required
• Prioritize and manage own workload to meet service level requirements for service and productivity
• Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
• Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area
• Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters
• Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies
• Run and review information against various lists and guidelines; ensure accuracy and flag deviations
• Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required
• Find opportunities to improve service delivery and support operational improvement
• Ensure necessary due diligence to support the accuracy of all transactions/activities
• Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk
• Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others
• Participate fully as a member of the team, support a positive work environment
• Act as a brand ambassador for your business area/function and TD, both internally and externally
• Adhere to internal policies/procedures and applicable regulatory guidelines
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite

Skills

• Undergraduate degree preferred
• One (1) or more years of relevant experience
• Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
• Skill in using computer applications including MS Office
• Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
• Ability to handle confidential information with discretion
• Ability to communicate effectively both written and verbal
• Ability to pay high attention to details

Benefits

• Health and well-being benefits
• Savings and retirement programs
• Paid time off
• Banking benefits and discounts
• Career development
• Reward and recognition programs

Company Overview